| Element List | Explanation |
|---|---|
| Introduction | United Wire Factories Co. Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) that was held on Tuesday 10 Shawwal 1446H corresponding to 08 April 2025G at 08:30 pm through modern technology means upon achieving the required legal quorum for the Ordinary General Assembly as per the Company’s Bylaws. |
| City and Location of the General Assembly’s Meeting | Online |
| Date of the General Assembly’s Meeting | 2025-04-08 Corresponding to 1446-10-10 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 33.06 |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All the following board members attended the meeting:
1- Mr. Khalid Saad Alkanhal 2- Dr. Rashid Rashid Bin Awain 3- Mr. Abdulllah Saad Aldosari 4- Mr. Turki Muhammad Alqarini 5- Mr. Yousef Abdullah Almotlaq 6- Mr.Khaled Mohammed Alkhuwaiter 7- Mr. Faisal Musaed Alhokair |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Khaled Mohammed Alkhuwaiter (Chairman of Audit Committee)
2- Dr. Rashid Rashid Bin Awain (Chairman of the Nomination & Remuneration Committee) 3- Mr. Khalid Saad Alkanhal (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | 1-Approving the election of the Board members from among the candidates for the next term, commencing from 10 April 2025G, for a term of three years, ending on 09 April 2028G, the following members were elected:
1- Mr. Abdulllah Saad Aldosari 2- Dr. Rashid Rashid Bin Awain 3- Mr .Khaled Mohammed Alkhuwaiter 4- Mr. Yousef Abdullah Almotlaq 5- Mr. Nabeel Hassan Alameer 6- Mr. Abdulaziz Nasser Alsoryai 7- Mr. Turki Muhammad Alqarini |
Related Posts
United Wire Factories Co. Announces Board’s Recommendation to Decrease the Company’s Capital
ELEMENT LIST
EXPLANATION
Date of Board Meeting
2020-01-13 Corresponding to 1441-05-18
Capital before decrease
No English translation, kindly refer to the Arabic version
Capital after decrease
No... read more
United Wire Factories Co. announces the distribution of cash dividend for the second half of the year 2020 AD
Element ListExplanation Introduction United Wire Factories Company (Aslak) announces the decision of the Board of Directors... read more
United Wire Factories Co. announces its Interim Financial results for the Period Ending on 2024-09-30 ( Nine Months )
Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% ChangeSales/Revenue 166182.9-9.24174.1-4.652 Gross Profit (Loss) 13.514.6-7.53414.6-7.534 Operational Profit (Loss)... read more
United Wire Factories Co. announces an updates on Aslak announcement of signing of a non-binding memorandum of understanding with Al Raeda Industrial Investment Company
Element ListExplanation Introduction With reference to the announcement of United Wire Factories Co. (Aslak) on Tadawul... read more
United Wire Factories Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
Element... read more
United Wire Factories Co. Announces Appointment of a Financial Advisor for Capital Decrease
Element ListExplanationIntroduction Further to the company's announcement published on the Tadawul website on 04/09/1444 corresponding to 11/03/2022 regarding the... read more
CEO of the Saudi Wire Union Company to CNBC Arabia: The company’s available infrastructure allows an increase in production capacity 30%
The CEO of the Saudi Wire Union, Nabil Al-Amir, said in an interview with CNBC Arabia that the results of... read more
United Wire Factories Co. announces its Interim Financial Results for the Period Ending on 2022-09-30 ( Nine Months )
Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% ChangeSales/Revenue 264.1185.742.22208.326.79 Gross Profit (Loss) 15.616.9-7.6929.1-46.39 Operational Profit (Loss)... read more
United Wire Factories Co. announces its Annual Estimated Financial Results for the Period Ending on 2022-12-31
Element ListCurrent YearPrevious Year%ChangeSales/Revenue 1,026.4921.311.41 Gross Profit (Loss) 107.385.225.94 Operational Profit (Loss) 67.856.420.21 Net Profit (Loss)... read more
United Wire Factories Co. announces its Annual Financial Results for the Period Ending on 2021-12-31
Element ListCurrent YearPrevious Year%ChangeSales/Revenue 921.3777.718.464 Gross Profit (Loss) 85.6113.9-24.846 Operational Profit (Loss) 56.472.3-21.991 Net Profit (Loss)... read more
